BSA/AML Case Analyst

The BSA/AML Case Analyst is responsible for conducting and dispositioning mid-risk and continuation case investigations using a risk-based approach within Verafin, performing detailed research and documentation to determine whether activity can be mitigated or requires a SAR filing. This role includes writing SARs, escalating high-risk cases to leadership, and ensuring thorough record retention for audits and regulatory reviews.

The estimated salary for this role is $31.93 to $38.32 per hour.

This opportunity is open to flexible work options including a hybrid or remote set up.